MATRIX INTEGRATION LIMITED
Company number 04695806 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-29 · 3 pages | View document |
| 1 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Apr 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Apr 2026 | Resolutions · 1 page | View document |
| 31 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 6 Nov 2025 | Registered office address changed from 4 Rosevale Business Park Newcastle Staffordshire ST5 7UB to 18 Montfort Place Newcastle Staffordshire ST5 2HE on 2025-11-06 · 1 page | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 9 Jan 2025 | Registration of charge 046958060007, created on 2025-01-08 · 26 pages | View document |
| 9 Jan 2025 | Registration of charge 046958060008, created on 2025-01-08 · 40 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-29 · 3 pages | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 17 Oct 2023 | Previous accounting period extended from 2023-03-30 to 2023-09-29 · 1 page | View document |
| 15 Oct 2023 | Change of details for Mr Martin John Meir as a person with significant control on 2023-10-15 · 2 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-30 · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-03-30 · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 7 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046958060005 | View document |
| 7 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046958060006 | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046958060004 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN MEIR | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jul 2014 | PREVEXT FROM 30/10/2013 TO 31/03/2014 | View document |
| 30 May 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046958060004 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 October 2012 | View document |
| 19 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts for the year ending 30 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 October 2011 | View document |
| 29 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 October 2010 | View document |
| 1 Jun 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 30 October 2009 | View document |
| 16 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN MEIR / 19/10/2009 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MEIR / 19/10/2009 · 2 pages | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN MEIR / 08/10/2009 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 October 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | CURREXT FROM 30/04/2008 TO 30/10/2008 | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 4 ROSEVALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UB | View document |
| 12 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10-11 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE NEWCASTLE STAFFORDSHIRE ST5 7RH | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 12 CHECKLEY ROAD WATERHAYS VILLAGE NEWCASTLE STAFFORDSHIRE ST5 7TN | View document |
| 21 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2003 | DIRECTOR RESIGNED | View document |
| 22 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |